BBC CHILDREN'S PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBC CHILDREN'S PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBC CHILDREN'S PRODUCTIONS LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09905558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BBC CHILDREN'S PRODUCTIONS LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09905558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BBC CHILDREN'S PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TELEVISION CENTRE
LONDON
W12 7FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES MILLS | Feb 1977 | British | Director | 2023-02-01 | CURRENT |
MS CECILIA INGER PERSSON | Aug 1970 | Swedish | Director | 2022-04-01 | CURRENT |
MRS JACKLINE RYLAND | Secretary | 2023-08-24 | CURRENT | ||
MRS SARAH ESCOTT | Feb 1973 | British | Director | 2024-03-28 | CURRENT |
MS LYNNE MARRIOTT | Oct 1955 | British | Director | 2017-11-27 UNTIL 2022-04-01 | RESIGNED |
MR CHARLES ALEXANDER VILLAR | Jun 1970 | British | Director | 2015-12-07 UNTIL 2018-02-27 | RESIGNED |
NICOLA CHALSTON | Secretary | 2022-10-21 UNTIL 2023-08-24 | RESIGNED | ||
MR ANTHONY CORRIETTE | Secretary | 2022-04-01 UNTIL 2022-10-21 | RESIGNED | ||
MR PETER JOHN RANYARD | Secretary | 2021-07-30 UNTIL 2022-04-01 | RESIGNED | ||
NICOLE WHITING | Secretary | 2015-12-07 UNTIL 2021-07-30 | RESIGNED | ||
MS ALISON MARGARET STEWART | Feb 1956 | British | Director | 2015-12-07 UNTIL 2017-11-28 | RESIGNED |
MISS JOANNA RWAMA | Feb 1985 | British | Director | 2022-04-01 UNTIL 2024-03-28 | RESIGNED |
MR PETER JOHN RANYARD | Feb 1965 | British | Director | 2015-12-07 UNTIL 2022-04-01 | RESIGNED |
MS SARB NIJJER | Sep 1976 | British | Director | 2021-04-26 UNTIL 2022-04-01 | RESIGNED |
MS HELEN BULLOUGH | Oct 1963 | British | Director | 2015-12-11 UNTIL 2022-10-10 | RESIGNED |
ROGER NOEL LEATHAM | Jun 1969 | British | Director | 2022-04-01 UNTIL 2023-02-01 | RESIGNED |
RHONA ANN BURNS | May 1976 | British | Director | 2018-02-20 UNTIL 2021-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbc Studios Productions Limited | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bbc Commercial Holdings Limited | 2016-04-06 - 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |